Legal Members Full Name of Representative of Legal Entities Position Type of Membership (Obligated/Non-Obligated)
Ahdaf Investment Co Mr. Amir Hamzeh MALMIR Chairperson of the Board Non-Obligated
Jey Oil Refining Company Mr. Mohammad Hossein GHAEMI Vice-Chairperson of the Board Obligated
Sepahan Oil Company Mr. Karim BOROFARD Member of Board of Directors Non-Obligated
Saba Jam Gas & Oil Industrial Complex – Kangan Mr. Saeed SHIRZADI Member of Board of Directors Non-Obligated
Sabanaft Engineering & Constructional Company Mr. Mehdi SANAEEI FARD Managing Director and Member of Board of Directors Obligated

Name of financial institution : Mehr Ayandegan Financial Development Group Co.

Registered under no. 11259 with Securities and exchange organization

Type of Financial Institution : Investment Company – Public Joint Stock

Registered with Securities and Exchange Organization on June 02,2014

Mehr Ayandegan Financial Development Group (MFDG) Company is division of the staff’s welfare and retirement fund of oil industry and Ahdaf investment company, with registered capital of 10,000,000,000,000/- IRR is active in the field of asset management and other financial services. MFDG in line with goals and purposes determined with utilizing new knowledge in the field of investment and valuable human resources, has influential presence in the field of investment and moves along with other elements of the capital market in realizing state economic development and growth of the real part of the economy based on determined strategical goals.

Contact us:

Adress : NO.154, at the corner of khajo-ye kermani alley,western vanak St., sheikh bahaei Sq., Tehran, Iran.

Managing Director (office):+98 21 88066197

Deputy of economic and Investment department : +98 21 88067726; 88067727; 88067728

Deputy of financial and administrative department: +98 21 88066203; 88066205; 8806606

Security Administration : +98 21 88066219

Secretariat (fax) : +98 21 88066195